Fidatezza Inc Limited, London
Fidatezza Inc Limited is a private limited company. Registered at Crown House, Old Gloucester Street, London WC1N 3AX, this 10 years old firm was incorporated on 2013-09-23 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "activities of head offices" (SIC code: 70100), "tax consultancy" (SIC code: 69203).1 director can be found in this business: Veronika S. (appointed on 15 April 2019).
| About | |
|---|---|
| Name: Fidatezza Inc Limited | |
| Number: 08701174 | |
| Incorporation date: 2013-09-23 | |
| End of financial year: 30 September |
| Address: |
Crown House Old Gloucester Street London WC1N 3AX |
| SIC code: |
69201 - Accounting and auditing activities 70100 - Activities of head offices 69203 - Tax consultancy 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified |
Company staff
People with significant control
Erika H.
28 December 2022
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Michael B.
1 August 2019 - 28 December 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sheila D.
10 April 2019 - 1 August 2019
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
David S.
1 October 2017 - 1 December 2018
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Fidatezza S.R.O.
6 April 2016 - 30 September 2017
| Address | 1 Opletalova, Prague, 11000, Czech Republic |
| Legal authority | Czech Republic |
| Legal form | Limited Company |
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 15,957 | 5,124 | 5,512 | 3,701 | 1,383 | 3,637 | 5,476 | 10,787 | 8,185 | 16,121 |
| Total Assets Less Current Liabilities | -2,291 | 94 | -2,549 | 67 | 895 | 2,580 | 4,926 | 9,673 | 7,345 | 14,497 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -2,291 | 94 | - | - | - | - | - | - | - | - |
The target date for Fidatezza Inc Limited confirmation statement filing is 2024-04-12. The previous one was filed on 2023-03-29. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.
5 persons of significant control are indexed in the Companies House, namely: Erika H. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Michael B. who has 1/2 or less of shares, 1/2 or less of voting rights. Sheila D. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 15th, March 2024 | accounts |
Free Download
(5 pages)
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